Finalisation Announcement relating to the Change of Name PREMIER FOOD AND FISHING LIMITED (previously Sekunjalo Industrial Holdings Proprietary Limited) (Incorporated in the Republic of South Africa) (Registration number 1998/018598/06) Share code: PFF, ISIN: ZAE000238309 (“PFF” or “the Company”) FINALISATION ANNOUNCEMENT RELATING TO THE CHANGE OF NAME 1. INTRODUCTION 1.1. Shareholders are referred to the SENS announcements released by PFF on 8 August 2017 and 14 September 2017, advising that the proposed name change of PFF to Premier Fishing and Brands Limited (“Change of Name”) was approved by shareholders. 1.2. The special resolution for the Change of Name was placed on file by the Companies and Intellectual Property Commission. Accordingly the following dates are confirmed: 2017 Last day to trade prior to the Change of Name Tuesday, 3 October trading ex Termination date for trading under the name of Wednesday, 4 October "Premier Food and Fishing Limited" and commencement of trading under the new name "Premier Fishing and Brands Limited", under share code "PFB", short name "PFB" and ISIN ZAE000247516 from the commencement of trade Record date for the Change of Name Friday, 6 October Date that the accounts of Dematerialised Monday, 9 October Shareholders with their CSDP's or brokers will be updated with the new name Date that new share certificates will be issued Monday, 9 October to Certificated Shareholders, posted by registered post, at their risk Cape Town 26 September 2017 PSG Capital Proprietary Limited Transaction Advisor and Sponsor Cliffe Dekker Hofmeyr Incorporated Attorneys Date: 26/09/2017 10:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.